|
Meeting Agenda
|
|---|
|
1. Call to Order - Determine if a Quorum is Present
|
|
2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
|
|
2.A. PERSONNEL MATTERS & PUBLIC OFFICERS: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
|
|
2.A.1. Personnel Report
|
|
2.A.2. Discuss the Appointment of a Trustee to Place 7 of the Argyle ISD Board of Trustees
|
|
2.B. REAL PROPERTY: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. (Tex. Gov't Code 551.072)
|
|
2.C. LEGAL COUNSEL: To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
|
|
2.D. STUDENT & EMPLOYEE DISCIPLINE: involving discipline of a public school child; or in which a complaint or charge is brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing. Subsection (a) does not apply if an open hearing is requested in writing by a parent or guardian of the child or by the employee against whom the complaint or charge is brought. (Tex. Gov't Code 551.082)
|
|
2.E. PHYSICAL SAFETY & SECURITY: To deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. (Tex. Gov't Code 551.076)
|
|
2.F. CYBER SECURITY: Security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. (Tex. Gov't Code 551.089)
|
|
2.G. PERSONALLY IDENTIFIABLE INFORMATION ABOUT PUBLIC SCHOOL STUDENT: To deliberate a matter regarding a public school student, if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent (Tex. Gov't Code 551.0821)
|
|
3. Pledge of Allegiance to the United States and Texas Flags
|
|
4. Opening Prayer
|
|
5. Public Forum/Comments to the Board. For Regular Board Meetings, the Board will hear public comments regarding agenda and non-agenda items. (limit 5 minutes each or 30 minutes total)
|
|
6. Consider and take any action deemed necessary upon discussion in the closed meeting
|
|
6.A. Consider Naming an Appointment for the Vacancy of Place 7 on the Argyle ISD Board of Trustees
|
|
7. Consent Items
|
|
7.A. Minutes
|
|
7.B. Donations
|
|
7.C. General Operating Checks and Financial Reports
|
|
7.D. DMA (LOCAL) Compliance Training
|
|
7.E. RFP Award T-Shirt Vendors
|
|
7.F. FD (LOCAL) and FM (LOCAL) - SB 401 UIL Homeschool Participation
|
|
7.G. AHI Addendum
|
|
7.H. Audit Engagement
|
|
8. Reports
|
|
8.A. Construction Report
|
|
8.B. Superintendent & Board President Report
|
|
9. Information Only
|
|
9.A. TTESS Manual & DNA (Local)
|
|
9.B. Student Nutrition Meal Prices
|
|
9.C. Purchases Above $100,000 CH (local)
|
|
9.D. Student Code of Conduct
|
|
10. Discussion/Action Items
|
|
10.A. District of Innovation Renewal
|
|
10.B. Consider and Approve Budget Amendment #4
|
|
10.C. Consider and Approve Purchases Above $100,000 CH (Local)
|
|
10.D. Consider Staffing Plan - Phase 3
|
|
10.E. Consider and Approve Compensation Plan 2026-2027
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | June 15, 2026 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Determine if a Quorum is Present
|
|
| Subject: |
2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
|
|
| Subject: |
2.A. PERSONNEL MATTERS & PUBLIC OFFICERS: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
|
|
| Subject: |
2.A.1. Personnel Report
|
|
| Subject: |
2.A.2. Discuss the Appointment of a Trustee to Place 7 of the Argyle ISD Board of Trustees
|
|
| Subject: |
2.B. REAL PROPERTY: To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. (Tex. Gov't Code 551.072)
|
|
| Subject: |
2.C. LEGAL COUNSEL: To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
|
|
| Subject: |
2.D. STUDENT & EMPLOYEE DISCIPLINE: involving discipline of a public school child; or in which a complaint or charge is brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing. Subsection (a) does not apply if an open hearing is requested in writing by a parent or guardian of the child or by the employee against whom the complaint or charge is brought. (Tex. Gov't Code 551.082)
|
|
| Subject: |
2.E. PHYSICAL SAFETY & SECURITY: To deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. (Tex. Gov't Code 551.076)
|
|
| Subject: |
2.F. CYBER SECURITY: Security assessments or deployments relating to information resources technology; network security information as described by Section 2059.055(b); or the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. (Tex. Gov't Code 551.089)
|
|
| Subject: |
2.G. PERSONALLY IDENTIFIABLE INFORMATION ABOUT PUBLIC SCHOOL STUDENT: To deliberate a matter regarding a public school student, if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent (Tex. Gov't Code 551.0821)
|
|
| Subject: |
3. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
4. Opening Prayer
|
|
| Subject: |
5. Public Forum/Comments to the Board. For Regular Board Meetings, the Board will hear public comments regarding agenda and non-agenda items. (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. Consider and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
6.A. Consider Naming an Appointment for the Vacancy of Place 7 on the Argyle ISD Board of Trustees
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes
|
|
|
Attachments:
|
||
| Subject: |
7.B. Donations
|
|
|
Attachments:
|
||
| Subject: |
7.C. General Operating Checks and Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
7.D. DMA (LOCAL) Compliance Training
|
|
|
Attachments:
|
||
| Subject: |
7.E. RFP Award T-Shirt Vendors
|
|
|
Attachments:
|
||
| Subject: |
7.F. FD (LOCAL) and FM (LOCAL) - SB 401 UIL Homeschool Participation
|
|
|
Attachments:
|
||
| Subject: |
7.G. AHI Addendum
|
|
|
Attachments:
|
||
| Subject: |
7.H. Audit Engagement
|
|
|
Attachments:
|
||
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Construction Report
|
|
|
Attachments:
|
||
| Subject: |
8.B. Superintendent & Board President Report
|
|
| Subject: |
9. Information Only
|
|
| Subject: |
9.A. TTESS Manual & DNA (Local)
|
|
|
Attachments:
|
||
| Subject: |
9.B. Student Nutrition Meal Prices
|
|
|
Attachments:
|
||
| Subject: |
9.C. Purchases Above $100,000 CH (local)
|
|
|
Attachments:
|
||
| Subject: |
9.D. Student Code of Conduct
|
|
|
Attachments:
|
||
| Subject: |
10. Discussion/Action Items
|
|
| Subject: |
10.A. District of Innovation Renewal
|
|
|
Attachments:
|
||
| Subject: |
10.B. Consider and Approve Budget Amendment #4
|
|
|
Attachments:
|
||
| Subject: |
10.C. Consider and Approve Purchases Above $100,000 CH (Local)
|
|
|
Attachments:
|
||
| Subject: |
10.D. Consider Staffing Plan - Phase 3
|
|
| Subject: |
10.E. Consider and Approve Compensation Plan 2026-2027
|
|
| Subject: |
11. Adjourn
|
|
|
|
||